Whakawhare Limited
Type: NZ Limited Company (Ltd)Whakawhare Limited (New Zealand Business Number 9429030462496) was launched on 05 Nov 2012. 7 addresess are currently in use by the company: 11A Fraser Street, Wainuiomata, Stokes Valley, 5141 (type: registered, physical). 15 Glen Rd, Stokes Valley, Lower Hutt had been their registered address, up to 29 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Harris, Alan (a director) located at Wainuiomata, Lower Hutt postcode 5014. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Beri, Nico Shakti (an individual) - located at Berhampore, Wellington. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Pohatu-Harris, Cullen Eru, located at Berhampore, Wellington (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Whakawhare Limited. Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37-048 Stokes Valley 5141, Lower Hutt, Wellington, 5141 | Postal | 26 Aug 2020 |
| 11a Fraser Street, Wainuiomata, Lower Hutt, 5014 | Office & other (Address For Share Register) & records & shareregister | 20 Apr 2021 |
| 11a Fraser Street, Wainuiomata, Stokes Valley, 5141 | Registered & physical & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Harris
Wainuiomata, Lower Hutt, 5014
Address used since 26 Aug 2020
Stokes Valley, Lower Hutt, 5019
Address used since 01 Jan 2020
Hataitai, Wellington, 6021
Address used since 01 Feb 2016
Tawa, Wellington, 5028
Address used since 18 Jun 2018
Titahi Bay, Porirua, 5022
Address used since 24 Apr 2019
Stokes Valley, Lower Hutt, 5019
Address used since 01 Jan 2020 |
Director | 05 Nov 2012 - current |
| 11a Fraser Street , Wainuiomata , Lower Hutt , 5014 |
| Previous address | Type | Period |
|---|---|---|
| 15 Glen Rd, Stokes Valley, Lower Hutt, 5019 | Registered & physical | 03 Sep 2020 - 29 Apr 2021 |
| 8 Lowry Heights, Stokes Valley, Lower Hutt, 5019 | Registered & physical | 01 Apr 2020 - 03 Sep 2020 |
| 14 Morere Street, Titahi Bay, Porirua, 5022 | Registered & physical | 03 May 2019 - 01 Apr 2020 |
| 17 Bell Street, Tawa, Wellington, 5028 | Registered & physical | 18 Jun 2018 - 03 May 2019 |
| 148 Hataitai Road, Hataitai, Wellington, 6021 | Registered & physical | 09 Jun 2016 - 18 Jun 2018 |
| 25b Ariki Road, Hataitai, Wellington, 6021 | Registered & physical | 09 Apr 2014 - 09 Jun 2016 |
| 25a Ariki Road, Hataitai, Wellington, 6021 | Registered & physical | 07 Feb 2013 - 09 Apr 2014 |
| 2 Konini Road, Hataitai, Wellington, 6021 | Registered & physical | 05 Nov 2012 - 07 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Alan Director |
Wainuiomata Lower Hutt 5014 |
05 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beri, Nico Shakti Individual |
Berhampore Wellington 6023 |
29 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohatu-harris, Cullen Eru Individual |
Berhampore Wellington 6023 |
29 Jan 2013 - current |
 |
The Portland Charitable Trust 21 Ariki Road |
|
Capital Wolves Volleyball Club Incorporated 19 Ariki Road |
|
Luberon Limited 22 Hataitai Road |
|
Eric Good Properties Limited 32 Ariki Road |
|
Conkers Limited 16 Ariki Road |
|
C.a. Goodyer Limited 40 Ariki Road |
|
D R Winder & Co. Limited 58 Marewa Road |
|
Skyglobe Investments Limited 34 Treasure Grove |
|
Thor Construction Group Limited Flat 72, 305 Evans Bay Parade |
|
Constructive Architecture Limited 135 Rakau Road |
|
Ba Fire Limited 16 Hinau Road |
|
N H Builders Limited 58 Oriental Parade |